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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 07-MAY-1992 16-AUG-1999 Panama Papers
THE BEARER Shareholder 07-MAY-1992 16-AUG-1999 Panama Papers
THE BEARER Shareholder 16-AUG-1999 10-SEP-2004 Panama Papers
MRS. MAGDALENA KARKOSINSKA DENEAULT Shareholder 10-SEP-2004 - Panama Papers
MR. LARRY DENEAULT JR. Shareholder 10-SEP-2004 - Panama Papers

Intermediary (1)

Status Data From
CLAYVARD LTD. ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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